Specialised in Operational Audits, we evaluate your organization activities, internal procedures, and processes.
We also provide intermediary services related to external inspections. We help you manage the external inspection and assist you in discussions and follow-up with regulators.
We help you build a comprehensive remediation project plan to fix your business. We also help you follow-up and/or deliver in line with defined objectives.
We help you obtain the adequate license and assist you build a comprehensive governance for maintaining the license.
Specialised in Financial services, we provide a range of services that help you be compliant with various topics including but not limited to : Data Governance, Anti-Money Laundering and Counter-Terrorist Financing, Anti-Bribery and Corruption, Data Protection, Outsourcing, Customer Protection…
We assist you in setting up risk management frameworks, we help you identify your risks and provide assurance the risk is under control.
We can help you define your needs and help you build or provide relevant solutions in record time.